Investor Profile - WA
Veneamin Plaksin
Veneamin Plaksin is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 15 properties held through 1 holding companies. Recent mortgage relationships include LEGACY INVESTMENT GROUP I.
Veneamin's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 15 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99207, 99202, 99205, 99212, and 99203
Most activity in SPOKANE and SPOKANE VALLEY.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2017 | $45k | Closed | LEGACY INVESTMENT GROUP I | BENCO HOMES LLC | - |
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6924 11TH AVE, SPOKANE VALLEY, WA 99212 | BENCO HOMES LLC | Sold | $90k |
| 7009 9TH AVE, SPOKANE VALLEY, WA 99212 | BENCO HOMES LLC | Sold | $70k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Spokane, WA-ID.
What companies is Veneamin Plaksin associated with?
Veneamin Plaksin is associated with 1 entity based on extracted signatures from public records. Key entities include BENCO HOMES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Veneamin Plaksin and the entities they control, based on signatures extracted from recorded documents connecting Veneamin Plaksin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEGACY INVESTMENT GROUP I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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